Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
over 2 years ago
Amit Kumar Bansal
Amit Kumar Bansal
Individual Promoter
over 8 years ago
Islahuddin Khan
Islahuddin Khan
Director/Designated Partner
over 20 years ago
Kamruddin .
Kamruddin .
Director/Designated Partner
over 20 years ago

Past Directors

Faizuddin Khan
Faizuddin Khan
Director
over 20 years ago

Charges

6 Lak
02 December 2015
The Nainital Bank Limited
6 Lak
02 December 2015
The Nainital Bank Limited
0
02 December 2015
The Nainital Bank Limited
0

Documents

Form AOC-4-22012020_signed
Optional Attachment-(1)-15012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Optional Attachment-(1)-02052019
List of share holders, debenture holders;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Form DIR-12-27042017_signed
Evidence of cessation;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Letter of appointment;-27042017
Notice of resignation;-27042017
Optional Attachment-(1)-27042017
Form MGT-7-18022017_signed
Form AOC-4-16022017_signed
List of share holders, debenture holders;-11022017
Optional Attachment-(2)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Directors report as per section 134(3)-09022017